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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Chapman, Alison Marie
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Ms Alison Marie Chapman
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ives, William John
    Company Director born in October 1943
    Individual (17 offsprings)
    Officer
    1998-12-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Ives, Kathryn Fay
    Company Director born in May 1978
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Richardson, Michael John
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2021-06-29
    OF - Director → CIF 0
    Richardson, Michael John
    Company Director
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2021-06-29
    OF - Secretary → CIF 0
    Mr Michael John Richardson
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2021-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marshall, Luke Adam
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Trevor
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Trevor Webb
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2021-07-08 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carr, Richard John
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Richard John Carr
    Born in July 1965
    Individual (25 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2021-06-29 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-06-29 ~ 2024-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    1998-12-15 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 9
    RAINHAM SECURITIES HOLDINGS LIMITED
    11861509
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2173 offsprings)
    Officer
    1998-12-15 ~ 1998-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDON STEEL HOLDINGS LIMITED

Period: 1999-02-26 ~ now
Company number: 03683507
Registered names
BRANDON STEEL HOLDINGS LIMITED - now
GLENVILLE LIMITED - 1999-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,100,000 GBP2025-03-31
6,100,000 GBP2024-06-30
Fixed Assets
6,100,000 GBP2025-03-31
6,100,000 GBP2024-06-30
Debtors
945 GBP2025-03-31
136,125 GBP2024-06-30
Cash at bank and in hand
416,869 GBP2025-03-31
102,806 GBP2024-06-30
Current Assets
417,814 GBP2025-03-31
238,931 GBP2024-06-30
Net Current Assets/Liabilities
231,299 GBP2025-03-31
-20,534 GBP2024-06-30
Total Assets Less Current Liabilities
6,331,299 GBP2025-03-31
6,079,466 GBP2024-06-30
Net Assets/Liabilities
5,057,136 GBP2025-03-31
4,805,303 GBP2024-06-30
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-06-30
Revaluation reserve
4,647,324 GBP2025-03-31
4,647,324 GBP2024-06-30
Retained earnings (accumulated losses)
408,312 GBP2025-03-31
156,479 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-03-31
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,100,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
136,125 GBP2024-06-30
Other Taxation & Social Security Payable
Current
64,451 GBP2025-03-31
134,702 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,274,163 GBP2025-03-31
1,274,163 GBP2024-06-30
  • BRANDON STEEL HOLDINGS LIMITED
    Info
    GLENVILLE LIMITED - 1999-02-26
    Registered number 03683507
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.